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Lukardi Spolka Akcyjna — Investor Relations & Filings

Ticker · LUK ISIN · PLSAP0000018 LEI · 259400JSLB1WGHM2FH80 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 189 across all filing types
Latest filing 2024-03-18 Legal Proceedings Report
Country PL Poland
Listing WAR LUK

About Lukardi Spolka Akcyjna

http://www.lukardi.com

Lukardi Spolka Akcyjna is a technology firm that provides IT solutions and services to large and medium-sized companies. Its primary activities encompass IT consulting, implementation, hosting, and the maintenance of business information systems, with a specialization in SAP solutions. The company operates a model called "Lukardi Talents," which focuses on creating and deploying dedicated teams of IT specialists to support clients in achieving their business objectives. This approach provides clients with expert teams tailored to specific projects and technological challenges, combining advanced systems with specialized human expertise to deliver custom IT support and development.

Recent filings

Filing Released Lang Actions
Powzięcie informacji o wniesieniu przeciwko Spółce pozwu o zapłatę w związku z odstąpieniem od Umowy o wdrożenie oprogramowania komputerowego - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is a formal notification from the Management Board of Lukardi S.A. (Emitent) regarding a lawsuit filed against the company by Towarzystwo Ubezpieczeń i Reasekuracji WARTA S.A. The text details the claim amount (in PLN and EUR), the basis of the claim (cancellation of a software implementation agreement), the company's intention to contest the claim, and the existing financial reserves set aside for this potential loss, referencing prior periodic reports. This content directly relates to significant legal matters and their financial impact, which aligns perfectly with the definition of a Legal Proceedings Report (LTR). The document is a direct disclosure of the event, not an announcement of a report's publication.
2024-03-18 Polish
Rejestracja połączenia Spółki ze spółką zależną Aniołowie Konsultingu Sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document text explicitly discusses the registration of a merger ('połączenia') between Lukardi S.A. (Acquiring Company) and Aniołowie Konsultingu Sp. z o.o. (Acquired Company) by the National Court Register (KRS) on January 31, 2024. It references the legal basis (Polish Commercial Companies Code articles 492 § 1 pkt 1 and 516 § 6) and prior resolutions related to the merger plan. This content directly relates to a corporate transaction involving the acquisition or merger of one entity by another. This aligns perfectly with the definition for M&A Activity (TAR). The document is a formal report detailing the completion of a merger, not just an announcement of an upcoming report.
2024-01-31 Polish
Zawarcie umowy inwestycyjnej - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of Lukardi S.A. regarding the execution of an investment agreement ('umowa inwestycyjna') with the shareholders of Codigmatic Sp. z o.o. This agreement involves the purchase of shares, provision of financing, and future options for increased equity stake based on performance milestones. This clearly details a significant corporate transaction related to financing, capital structure, and potential acquisition/investment. This fits best under 'Capital/Financing Update' (CAP) as it describes a structured financing and investment deal, or potentially 'M&A Activity' (TAR). Given the focus on financing terms (60,000 PLN funding, loan conversion to equity) rather than a full takeover bid, CAP is the most precise fit among the provided options for a structured investment agreement.
2023-11-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Lukardi S.A. rozpoczętym w dniu 6 października 2023 roku a zakończonym w dniu 27 października 2023 roku....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (657 characters) and explicitly lists the results of a shareholder vote from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). It details the percentage of votes held by specific shareholders (Krzysztof Luty and Lukardi GmbH) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-10-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ Lukardi S.A. w dniu 6 października 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board of Lukardi S.A. is making public a list of shareholders who participated in the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on October 6, 2023, and who held at least 5% of the total votes. This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major participants. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not just an announcement of results.
2023-10-06 Polish
Przedłużenie negocjacji - Content (PL)
M&A Activity Classification · 100% confidence The document text is very short (413 characters) and announces an extension of negotiations related to a previously disclosed letter of intent (listu intencyjnego). It explicitly states that the Issuer ('Emitent') will inform about the results of the negotiations via subsequent current reports ('raportów bieżących'). This structure—a brief update on an ongoing corporate action without providing detailed financial results or formal regulatory disclosures like 10-K or IR—suggests it is a general regulatory announcement. Since it doesn't fit clearly into specific categories like M&A (TAR), Director's Dealing (DIRS), or Dividend (DIV), the most appropriate fallback category for a general, non-specific regulatory update is Regulatory Filings (RNS).
2023-09-28 Polish

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